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Nirav Modi

The Choksi Conundrum

At present two courts in Dominica are hearing separate cases related to Choksi, an Indian citizen. They have declared him as an illegal entrant. Should Choksi be tried by the courts of Dominica, a country of refuge, according to their own laws or should he be sent back to India, whose laws he has broken, for facing trial?

To recover arbitration ap...

Having sued Air India and having come up against stiff resistance from the Indian government, British Oil company Cairn Energy Plc has now set its sight on assets of other Indian government-owned firms from the US to Singapore.

Bangkok court acquits fiv...

A BANGKOK court has acquitted five senior monks of money laundering charges in connection with a temple fund embezzlement scandal. The court also returned the money that was frozen during investigation.

Nirav Modi extradition: U...

UK Home Secretary Priti Patel on Friday granted approval of the extradition of fugitive diamond merchant Nirav Modi

UK judge orders extraditi...

A UK district court has cleared the extradition of fugitive diamond trader Nirav Modi, saying that he will not be denied justice if he is extradited to India.

Nirav Modi extradition: U...

A court in the United Kingdom on Thursday ruled that diamond merchant Nirav Modi could be extradited to India to face charges of fraud and money laundering in the Rs 14,000-crore in the Punjab National Bank (PNB) scam case.

Extradition: A powerful t...

As diamond merchant Nirav Modi faces extradition from the UK on February 25, the fact is that India has not had much success in this sphere. With Vijay Mallya too facing extradition, the issue is a complex one.

UK court rejects bail ple...

Fugitive diamond merchant...

Bombay HC dismisses stay ...

The Bombay High Court on ...

Diamantaire On The Run Ni...

A special court in Mumbai...

News Update

Madras High Court directs...

The Madras High Court ha...

Supreme Court allows para...

The Supreme Court on Tue...

Supreme Court dismisses A...

The Supreme Court has dismissed a petition challenging the Full Court order of the Punjab and Haryana High Court, recommending a retired Judge's compulsory retirement and order of Governor of Haryana, accepting the recommendation made by the full court of P&H High Court.

Delhi HC dismisses PIL fo...

A Delhi High Court division bench noted, " it appears that this is not a Public Interest Litigation at all. This is a ‘Publicity Interest Litigation,"

Manipur High Court dispos...

The PIL in Manipur High Court was filed by a resident of Chalou Maning Leikai that after the village was declared a Containment Zone, no water is available because water tankers are reluctant to come to the area to supply water.
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